Corporate Governance and Nominating Committee
Corporate Governance and Nominating Committee
JANUARY FEBRUARY Wed, Feb 10, 2021 10:30 AM PT Corporate Governance and Nominating Committee (conference call)
SM T W T F S S M T W T F S
12 123456 Year‐End 2020 Results
3 456789 789 10 11 12 13 Tue, Feb 23, 2021 7:30 AM PT Audit Committee (conference call)
10 11 12 13 14 15 16 14 15 16 17 18 19 20 Tue, Feb 23, 2021 9:00 AM PT Compensation Committee (conference call)
17 18 19 20 21 22 23 21 22 23 24 25 26 27 Tue, Feb 23, 2021 12:00 PM PT Environment, Health and Safety Committee (conference call)
24 25 26 27 28 29 30 28 Tue, Feb 23, 2021 13:00 PM PT Technical Committee (conference call)
31 Wed, Feb 24, 2021 10:00 AM PT Board of Directors' Meeting (conference call)
MARCH APRIL
S MTWT F S S MTWT F S Information Circular and First Quarter 2021 Results
123456 123 Mon, May 10, 2021 1:00 PM PT Health, Safety, Environment and Sustainability Committee (conference call)
7 89 1 0 1 1 1 2 1 3 456789 1 0 Tue, May 11, 2021 8:30 AM PT Corporate Governance and Nominating Committee (conference call)
14 15 16 17 18 19 20 11 12 13 14 15 16 17 Tue, May 11, 2021 9:30 AM PT Audit Committee (conference call)
21 22 23 24 25 26 27 18 19 20 21 22 23 24 Tue, May 11, 2021 11:00 AM PT Compensation Committee (conference call)
28 29 30 31 25 26 27 28 29 30 Tue, May 11, 2021 1:00 PM PT Technical Committee (conference call)
MAY JUNE Wed, May 12, 2021 8:00 AM PT Board of Directors' Meeting (conference call)
S MTWT F S S MTWT F S
1 12345 2021 Annual Meeting of Shareholders
2 345678 6789 1 0 1 1 1 2 Thu, Jun 24, 2021 10:00 A M PT Annual Meeting of Shareholders (Location: Blakes, Cassels & Graydon LLP, Vancouver) Attendance is not required
9 10 11 12 13 14 15 13 14 15 16 17 18 19
16 17 18 19 20 21 22 20 21 22 23 24 25 26 Second Quarter 2021 Results
23 24 25 26 27 28 29 27 28 29 30 Tue, Aug 10, 2021 9:00 AM PT Audit Committee (conference call)
30 31 Tue, Aug 10, 2021 12:00 PM PT Health, Safety, Environment and Sustainability Committee (conference call)
JULY AUGUST Tue, Aug 10, 2021 13:30 PM PT Technical Committee (conference call)
S MTWT F S S MTWT F S Wed, Aug 11, 2021 10:00 AM PT Board of Directors' Meeting (conference call)
123 1234567
4 56789 1 0 89 10 11 12 13 14 Third Quarter 2021 Results
11 12 13 14 15 16 17 15 16 17 18 19 20 21 Mon, Nov 08, 2021 9:00 AM PT Audit Committee (conference call)
18 19 20 21 22 23 24 22 23 24 25 26 27 28 Mon, Nov 08, 2021 12:00 PM PT Health, Safety, Environment and Sustainability Committee (conference call)
25 26 27 28 29 30 31 29 30 31 Mon, Nov 08, 2021 13:30 PM PT Technical Committee (conference call)
SEPTEMBER OCTOBER Tue, Nov 09, 2021 10:00 AM PT Board of Directors' Meeting (conference call)
SM T W T F S S M T W T F S
1234 12 Budget for Fiscal 2022 ‐ Schedule details to be confirmed
5 6789 1 0 1 1 3456789 Week of Nov 22nd Day 1 Compensation Committee Meeting (In‐Person: Jiva Hill, France)
12 13 14 15 16 17 18 10 11 12 13 14 15 16 Week of Nov 22nd Day 1 Technical Meeting (In‐Person: Jiva Hill, France)
19 20 21 22 23 24 25 17 18 19 20 21 22 23 Week of Nov 22nd Day 2 Independent Board of Directors Meeting (In‐Person: Jiva Hill, France)
26 27 28 29 30 24 25 26 27 28 29 30 Week of Nov 22nd Day 2 Board of Directors Meeting (In‐Person: Jiva Hill, France)
31
NOVEMBER DECEMBER
SM T W T F S S M T W T F S
123456 1234
7 89 1 0 1 1 1 2 1 3 56789 1 0 1 1
14 15 16 17 18 19 20 12 13 14 15 16 17 18
21 22 23 24 25 26 27 19 20 21 22 23 24 25
28 29 30 26 27 28 29 30 31
2021 CORPORATE AND COMMITTEE DATES
(All times indicated reflect Vancouver Time unless otherwise stated for In‐Person Meetings)
updated March 24, 2021